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Thursday, July 30, 2009

Recalculation of you tax refund 2008 –2009

If you’re from the UK, you’ll want to pay close attention to this! Notice that this scam is addressed to “undisclosed recipients”, yet it starts out with “Dear Applicant”—singular. But that’s not why it’s a scam. It’s because this was sent to me—I’m an American, and I have no reason to file for a tax refund in the UK. I’m guessing that this was sent to thousands of “undisclosed recipients” around the world. And by-the-by: this is a phishing scam. If you reply, the scammer can gain access to your personal info and steal not just your money, but your identity. Delete this phishing scam and don’t reply.


Wednesday, July 29, 2009 6:14 AM
From:
"HM Revenue & Customs"

To:
undisclosed-recipients
Message contains attachments
payment_form.pdf.html (25KB)
ATTN:
Dear Applicant,2009 - Recalculation Tax Refund
After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 284.23 GBPYour TRN (TAX REFUND NUMBER): 2 7 9 0 2 1 6 8 1 5, please fill the payment form attached in the email. Please submit the tax refund and allow us 3-9 business days in order to process it.Note: For security reasons, we recommend that you close your browser after you have finished accessing your refund status. - For security reasons, we will record your ip-address and date.- Deliberate wrong inputs are criminally pursued and indicted.Best Regards,Greg StephenTax Credit Office AgentPrestonPR1 0SBTelephone: 0845 300 3900Opening hours:8.00 am to 8.00 pm, seven days a week


Dear Applicant:

After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 344.79 GBP Please submit the tax refund and allow us 3-9 business days in order to process it.
Your Name:
Your Address:
Town/City:PostCode:County: AvonBedfordshireBerkshireBristolBuckinghamshireCambridgeshireCheshireClevelandCornwallCumbriaDerbyshireDevonDorsetDurhamEast Riding of YorkshireEast SussexEssexGloucestershireGreater ManchesterHampshireHerefordshireHertfordshireHumbersideIsle of WightIsles of ScillyKentLancashireLeicestershireLincolnshireLondonMerseysideMiddlesexNorfolkNorth YorkshireNorthamptonshireNorthumberlandNottinghamshireOxfordshireRutlandShropshireSomersetSouth YorkshireStaffordshireSuffolkSurreyTyne and WearWarwickshireWest MidlandsWest SussexWest YorkshireWiltshireWorcestershireAntrimArmaghDownFermanaghLondonderryTyroneAberdeen CityAberdeenshireAngusArgyll and ButeBordersClackmannanDumfries and GallowayEast AyrshireEast DunbartonshireEast LothianEast RenfrewshireEdinburgh CityFalkirkFifeGlasgow (City of)HighlandInverclydeMidlothianMorayNorth AyrshireNorth LanarkshireOrkneyPerthshire and KinrossRenfrewshireRoxburghshireShetlandSouth AyrshireSouth LanarkshireStirlingWest DunbartonshireWest LothianWestern IslesBlaenau GwentBridgendCaerphillyCardiffCarmarthenshireCeredigionConwyDenbighshireFlintshireGwyneddIsle of AngleseyMerthyr TydfilMonmouthshireNeath Port TalbotNewportPembrokeshirePowysRhondda Cynon TaffSwanseaTorfaenThe Vale of GlamorganWrexhamChannel IslandsIsle of ManUnited Kindgom
Contact Phone Number:(0044)
Mother's Maiden Name:
Date Of Birth: MonthJanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember Day12345678910111213141516171819202122232425262728293031
Please enter your exactly information where the 344.79 GBP will be debited.
Name Embossed On Card:
Card Number:(16 digits without spaces)
Valid From Date:- (mm/yy)
Expiration Date:- (mm/yy)
Signature Panel Code (CVV):(3 digits without spaces)
Issue Number:( Solo / Switch / Maestro )
Please select a Filing Status here.SingleMarried-Filing Joint Return Married-Filing Separate Return Head of Household Qualifying Widow(er)
Please enter Refund Amount: GBP Your Tax Refund Number: UK52/288194HMRC29/158
Important: The tax law imposes heavy penalties for giving false or misleading information.
I declare that:All the information I have given on this tax return, including any attachments, is true and correct.

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